Marquette Farmers State Bank of Marquette, Total Deposits

2023-12-31Rank
Total deposits$26,041,0004,437
Deposits held in domestic offices$26,041,0004,437
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,039,0004,354
Demand deposits$4,998,0004,292
Nontransaction accounts$18,002,0004,339
Money market deposit accounts (MMDAs)$3,611,0003,867
Other savings deposits (excluding MMDAs)$4,090,0004,077
Total time deposits$10,302,0004,172
Total time and savings deposits$21,043,0004,360
Noninterest-bearing deposits$4,998,0004,321
Interest-bearing deposits$21,043,0004,359
Retail deposits$22,789,0004,383
Estimated insured deposits$24,014,0004,384
IRAs and Keogh plan accounts$2,073,0003,482
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$26,674,0004,455
Deposits held in domestic offices$26,674,0004,455
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,531,0004,375
Demand deposits$5,779,0004,302
Nontransaction accounts$18,143,0004,358
Money market deposit accounts (MMDAs)$4,054,0003,859
Other savings deposits (excluding MMDAs)$4,080,0004,119
Total time deposits$10,008,0004,181
Total time and savings deposits$20,895,0004,382
Noninterest-bearing deposits$5,779,0004,304
Interest-bearing deposits$20,895,0004,386
Retail deposits$23,439,0004,404
Estimated insured deposits$24,437,0004,400
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$26,468,0004,488
Deposits held in domestic offices$26,468,0004,488
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,694,0004,420
Demand deposits$4,800,0004,362
Nontransaction accounts$18,774,0004,371
Money market deposit accounts (MMDAs)$4,072,0003,881
Other savings deposits (excluding MMDAs)$4,389,0004,130
Total time deposits$10,312,0004,159
Total time and savings deposits$21,668,0004,402
Noninterest-bearing deposits$4,800,0004,388
Interest-bearing deposits$21,668,0004,403
Retail deposits$23,513,0004,431
Estimated insured deposits$24,472,0004,423
IRAs and Keogh plan accounts$2,112,0003,517
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$26,841,0004,501
Deposits held in domestic offices$26,841,0004,501
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,397,0004,480
Demand deposits$5,251,0004,418
Nontransaction accounts$18,444,0004,446
Money market deposit accounts (MMDAs)$4,789,0003,912
Other savings deposits (excluding MMDAs)$4,550,0004,193
Total time deposits$9,106,0004,248
Total time and savings deposits$21,590,0004,464
Noninterest-bearing deposits$5,251,0004,418
Interest-bearing deposits$21,590,0004,471
Retail deposits$24,783,0004,489
Estimated insured deposits$25,039,0004,468
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$26,868,0004,535
Deposits held in domestic offices$26,868,0004,535
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,730,0004,504
Demand deposits$5,493,0004,443
Nontransaction accounts$18,138,0004,483
Money market deposit accounts (MMDAs)$5,156,0003,933
Other savings deposits (excluding MMDAs)$4,670,0004,229
Total time deposits$8,311,0004,297
Total time and savings deposits$21,375,0004,495
Noninterest-bearing deposits$5,493,0004,442
Interest-bearing deposits$21,375,0004,505
Retail deposits$25,366,0004,517
Estimated insured deposits$24,984,0004,497
IRAs and Keogh plan accounts$2,279,0003,526
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$26,943,0004,580
Deposits held in domestic offices$26,943,0004,580
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,374,0004,534
Demand deposits$6,014,0004,460
Nontransaction accounts$17,569,0004,530
Money market deposit accounts (MMDAs)$5,051,0003,989
Other savings deposits (excluding MMDAs)$4,371,0004,305
Total time deposits$8,146,0004,338
Total time and savings deposits$20,929,0004,547
Noninterest-bearing deposits$6,014,0004,462
Interest-bearing deposits$20,929,0004,552
Retail deposits$25,441,0004,559
Estimated insured deposits$24,761,0004,544
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$28,197,0004,639
Deposits held in domestic offices$28,197,0004,639
Individuals, partnerships, and corporations$25,940,0004,618
U.S. Government$0821
States and political subdivisions in the U.S.$2,257,0003,996
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,868,0004,587
Demand deposits$6,233,0004,515
Nontransaction accounts$18,329,0004,585
Money market deposit accounts (MMDAs)$5,407,0004,018
Other savings deposits (excluding MMDAs)$4,779,0004,344
Total time deposits$8,144,0004,413
Total time and savings deposits$21,964,0004,603
Noninterest-bearing deposits$6,233,0004,523
Interest-bearing deposits$21,964,0004,609
Retail deposits$26,699,0004,626
Estimated insured deposits$25,264,0004,609
IRAs and Keogh plan accounts$2,329,0003,641
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$28,045,0004,662
Deposits held in domestic offices$28,045,0004,662
Individuals, partnerships, and corporations$25,801,0004,641
U.S. Government$0814
States and political subdivisions in the U.S.$2,244,0004,022
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,893,0004,618
Demand deposits$6,297,0004,539
Nontransaction accounts$18,152,0004,611
Money market deposit accounts (MMDAs)$5,073,0004,067
Other savings deposits (excluding MMDAs)$4,839,0004,366
Total time deposits$8,239,0004,439
Total time and savings deposits$21,748,0004,635
Noninterest-bearing deposits$6,297,0004,541
Interest-bearing deposits$21,748,0004,636
Retail deposits$26,547,0004,649
Estimated insured deposits$25,176,0004,638
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$27,048,0004,709
Deposits held in domestic offices$27,048,0004,709
Individuals, partnerships, and corporations$25,065,0004,688
U.S. Government$0909
States and political subdivisions in the U.S.$1,983,0004,091
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,238,0004,665
Demand deposits$6,066,0004,578
Nontransaction accounts$17,810,0004,657
Money market deposit accounts (MMDAs)$4,632,0004,109
Other savings deposits (excluding MMDAs)$4,435,0004,408
Total time deposits$8,743,0004,460
Total time and savings deposits$20,982,0004,682
Noninterest-bearing deposits$6,066,0004,581
Interest-bearing deposits$20,982,0004,685
Retail deposits$24,739,0004,702
Estimated insured deposits$24,571,0004,685
IRAs and Keogh plan accounts$2,241,0003,739
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$26,380,0004,784
Deposits held in domestic offices$26,380,0004,784
Individuals, partnerships, and corporations$24,316,0004,758
U.S. Government$0842
States and political subdivisions in the U.S.$2,064,0004,123
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,510,0004,734
Demand deposits$5,011,0004,679
Nontransaction accounts$17,870,0004,719
Money market deposit accounts (MMDAs)$4,605,0004,167
Other savings deposits (excluding MMDAs)$4,437,0004,460
Total time deposits$8,828,0004,521
Total time and savings deposits$21,369,0004,749
Noninterest-bearing deposits$5,011,0004,690
Interest-bearing deposits$21,369,0004,753
Retail deposits$24,072,0004,777
Estimated insured deposits$24,804,0004,746
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$26,316,0004,814
Deposits held in domestic offices$26,316,0004,814
Individuals, partnerships, and corporations$24,167,0004,796
U.S. Government$0841
States and political subdivisions in the U.S.$2,149,0004,122
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,051,0004,755
Demand deposits$5,261,0004,704
Nontransaction accounts$17,265,0004,764
Money market deposit accounts (MMDAs)$4,470,0004,178
Other savings deposits (excluding MMDAs)$4,217,0004,501
Total time deposits$8,579,0004,567
Total time and savings deposits$21,055,0004,786
Noninterest-bearing deposits$5,261,0004,714
Interest-bearing deposits$21,055,0004,790
Retail deposits$24,015,0004,813
Estimated insured deposits$24,441,0004,786
IRAs and Keogh plan accounts$2,305,0003,804
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$25,999,0004,847
Deposits held in domestic offices$25,999,0004,847
Individuals, partnerships, and corporations$23,848,0004,822
U.S. Government$0837
States and political subdivisions in the U.S.$2,151,0004,141
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,972,0004,785
Demand deposits$5,160,0004,745
Nontransaction accounts$17,027,0004,793
Money market deposit accounts (MMDAs)$4,387,0004,212
Other savings deposits (excluding MMDAs)$4,191,0004,517
Total time deposits$8,449,0004,600
Total time and savings deposits$20,839,0004,812
Noninterest-bearing deposits$5,160,0004,752
Interest-bearing deposits$20,839,0004,814
Retail deposits$23,700,0004,840
Estimated insured deposits$24,136,0004,819
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$24,564,0004,870
Deposits held in domestic offices$24,564,0004,870
Individuals, partnerships, and corporations$22,708,0004,844
U.S. Government$0909
States and political subdivisions in the U.S.$1,856,0004,201
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,088,0004,812
Demand deposits$4,571,0004,773
Nontransaction accounts$16,476,0004,809
Money market deposit accounts (MMDAs)$3,901,0004,239
Other savings deposits (excluding MMDAs)$4,014,0004,521
Total time deposits$8,561,0004,620
Total time and savings deposits$19,993,0004,822
Noninterest-bearing deposits$4,571,0004,781
Interest-bearing deposits$19,993,0004,825
Retail deposits$22,275,0004,860
Estimated insured deposits$22,858,0004,841
IRAs and Keogh plan accounts$2,346,0003,829
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$24,618,0004,896
Deposits held in domestic offices$24,618,0004,896
Individuals, partnerships, and corporations$22,654,0004,869
U.S. Government$0867
States and political subdivisions in the U.S.$1,964,0004,202
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,764,0004,839
Demand deposits$4,099,0004,809
Nontransaction accounts$16,854,0004,825
Money market deposit accounts (MMDAs)$3,800,0004,267
Other savings deposits (excluding MMDAs)$3,863,0004,548
Total time deposits$9,191,0004,622
Total time and savings deposits$20,519,0004,849
Noninterest-bearing deposits$4,099,0004,817
Interest-bearing deposits$20,519,0004,850
Retail deposits$22,332,0004,890
Estimated insured deposits$22,908,0004,865
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$24,676,0004,923
Deposits held in domestic offices$24,676,0004,923
Individuals, partnerships, and corporations$22,646,0004,893
U.S. Government$0863
States and political subdivisions in the U.S.$2,029,0004,215
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,073,0004,852
Demand deposits$4,503,0004,815
Nontransaction accounts$16,602,0004,860
Money market deposit accounts (MMDAs)$3,673,0004,287
Other savings deposits (excluding MMDAs)$3,654,0004,591
Total time deposits$9,275,0004,655
Total time and savings deposits$20,172,0004,876
Noninterest-bearing deposits$4,503,0004,823
Interest-bearing deposits$20,173,0004,878
Retail deposits$22,909,0004,914
Estimated insured deposits$22,876,0004,895
IRAs and Keogh plan accounts$2,351,0003,873
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$23,293,0004,963
Deposits held in domestic offices$23,293,0004,963
Individuals, partnerships, and corporations$21,164,0004,937
U.S. Government$0886
States and political subdivisions in the U.S.$2,129,0004,196
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,975,0004,900
Demand deposits$3,933,0004,851
Nontransaction accounts$16,318,0004,898
Money market deposit accounts (MMDAs)$3,569,0004,302
Other savings deposits (excluding MMDAs)$3,318,0004,645
Total time deposits$9,431,0004,700
Total time and savings deposits$19,360,0004,923
Noninterest-bearing deposits$3,933,0004,853
Interest-bearing deposits$19,360,0004,923
Retail deposits$21,526,0004,951
Estimated insured deposits$21,697,0004,938
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$24,034,0005,014
Deposits held in domestic offices$24,034,0005,014
Individuals, partnerships, and corporations$22,227,0004,983
U.S. Government$01,019
States and political subdivisions in the U.S.$1,806,0004,307
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,763,0004,977
Demand deposits$3,996,0004,912
Nontransaction accounts$17,270,0004,925
Money market deposit accounts (MMDAs)$3,487,0004,361
Other savings deposits (excluding MMDAs)$3,097,0004,716
Total time deposits$10,686,0004,660
Total time and savings deposits$20,037,0004,977
Noninterest-bearing deposits$3,996,0004,919
Interest-bearing deposits$20,038,0004,981
Retail deposits$20,610,0005,025
Estimated insured deposits$21,614,0004,992
IRAs and Keogh plan accounts$2,373,0003,946
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$23,717,0005,094
Deposits held in domestic offices$23,717,0005,094
Individuals, partnerships, and corporations$21,812,0005,062
U.S. Government$0965
States and political subdivisions in the U.S.$1,905,0004,346
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,267,0005,067
Demand deposits$3,562,0005,004
Nontransaction accounts$17,450,0004,990
Money market deposit accounts (MMDAs)$3,517,0004,424
Other savings deposits (excluding MMDAs)$3,153,0004,765
Total time deposits$10,779,0004,729
Total time and savings deposits$20,155,0005,050
Noninterest-bearing deposits$3,562,0005,027
Interest-bearing deposits$20,155,0005,050
Retail deposits$20,293,0005,099
Estimated insured deposits$21,390,0005,069
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$24,280,0005,129
Deposits held in domestic offices$24,280,0005,129
Individuals, partnerships, and corporations$22,478,0005,093
U.S. Government$0960
States and political subdivisions in the U.S.$1,802,0004,398
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,492,0005,089
Demand deposits$3,758,0005,027
Nontransaction accounts$17,788,0005,022
Money market deposit accounts (MMDAs)$3,658,0004,435
Other savings deposits (excluding MMDAs)$3,240,0004,798
Total time deposits$10,890,0004,751
Total time and savings deposits$20,522,0005,086
Noninterest-bearing deposits$3,758,0005,044
Interest-bearing deposits$20,522,0005,089
Retail deposits$20,889,0005,136
Estimated insured deposits$21,980,0005,105
IRAs and Keogh plan accounts$2,508,0003,999
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$24,897,0005,179
Deposits held in domestic offices$24,897,0005,179
Individuals, partnerships, and corporations$23,097,0005,138
U.S. Government$0998
States and political subdivisions in the U.S.$1,800,0004,451
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,647,0005,145
Demand deposits$3,792,0005,085
Nontransaction accounts$18,250,0005,075
Money market deposit accounts (MMDAs)$3,760,0004,475
Other savings deposits (excluding MMDAs)$3,258,0004,852
Total time deposits$11,232,0004,782
Total time and savings deposits$21,105,0005,132
Noninterest-bearing deposits$3,792,0005,089
Interest-bearing deposits$21,105,0005,138
Retail deposits$21,507,0005,185
Estimated insured deposits$22,578,0005,155
IRAs and Keogh plan accounts$2,518,0004,039
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$25,229,0005,218
Deposits held in domestic offices$25,229,0005,218
Individuals, partnerships, and corporations$23,604,0005,175
U.S. Government$01,108
States and political subdivisions in the U.S.$1,625,0004,518
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,016,0005,179
Demand deposits$3,964,0005,117
Nontransaction accounts$18,213,0005,111
Money market deposit accounts (MMDAs)$3,631,0004,535
Other savings deposits (excluding MMDAs)$3,354,0004,870
Total time deposits$11,229,0004,824
Total time and savings deposits$21,265,0005,162
Noninterest-bearing deposits$3,964,0005,129
Interest-bearing deposits$21,265,0005,164
Retail deposits$21,867,0005,228
Estimated insured deposits$23,012,0005,192
IRAs and Keogh plan accounts$2,545,0004,064
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$26,118,0005,260
Deposits held in domestic offices$26,118,0005,260
Individuals, partnerships, and corporations$24,488,0005,212
U.S. Government$01,011
States and political subdivisions in the U.S.$1,630,0004,551
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,313,0005,258
Demand deposits$3,351,0005,213
Nontransaction accounts$19,805,0005,129
Money market deposit accounts (MMDAs)$3,837,0004,572
Other savings deposits (excluding MMDAs)$3,607,0004,895
Total time deposits$12,361,0004,804
Total time and savings deposits$22,767,0005,202
Noninterest-bearing deposits$3,447,0005,213
Interest-bearing deposits$22,671,0005,207
Retail deposits$21,800,0005,299
Estimated insured deposits$23,114,0005,251
IRAs and Keogh plan accounts$2,558,0004,134
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$26,880,0005,317
Deposits held in domestic offices$26,880,0005,317
Individuals, partnerships, and corporations$25,114,0005,267
U.S. Government$01,101
States and political subdivisions in the U.S.$1,766,0004,549
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,414,0005,329
Demand deposits$3,420,0005,273
Nontransaction accounts$20,466,0005,169
Money market deposit accounts (MMDAs)$4,067,0004,597
Other savings deposits (excluding MMDAs)$3,494,0004,986
Total time deposits$12,906,0004,825
Total time and savings deposits$23,460,0005,246
Noninterest-bearing deposits$3,477,0005,269
Interest-bearing deposits$23,403,0005,253
Retail deposits$22,019,0005,361
Estimated insured deposits$23,630,0005,313
IRAs and Keogh plan accounts$2,553,0004,186
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$27,360,0005,377
Deposits held in domestic offices$27,360,0005,377
Individuals, partnerships, and corporations$25,674,0005,320
U.S. Government$01,097
States and political subdivisions in the U.S.$1,686,0004,594
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,708,0005,372
Demand deposits$3,860,0005,297
Nontransaction accounts$20,652,0005,230
Money market deposit accounts (MMDAs)$4,105,0004,652
Other savings deposits (excluding MMDAs)$3,612,0005,010
Total time deposits$12,936,0004,881
Total time and savings deposits$23,500,0005,321
Noninterest-bearing deposits$3,883,0005,297
Interest-bearing deposits$23,477,0005,324
Retail deposits$22,506,0005,414
Estimated insured deposits$24,264,0005,370
IRAs and Keogh plan accounts$2,652,0004,178
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$27,237,0005,435
Deposits held in domestic offices$27,237,0005,435
Individuals, partnerships, and corporations$25,783,0005,380
U.S. Government$01,191
States and political subdivisions in the U.S.$1,454,0004,719
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,334,0005,416
Demand deposits$4,257,0005,334
Nontransaction accounts$19,903,0005,302
Money market deposit accounts (MMDAs)$4,167,0004,708
Other savings deposits (excluding MMDAs)$3,078,0005,123
Total time deposits$12,658,0004,957
Total time and savings deposits$22,980,0005,381
Noninterest-bearing deposits$4,264,0005,338
Interest-bearing deposits$22,973,0005,382
Retail deposits$22,410,0005,471
Estimated insured deposits$23,890,0005,428
IRAs and Keogh plan accounts$2,604,0004,260
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$26,680,0005,499
Deposits held in domestic offices$26,680,0005,499
Individuals, partnerships, and corporations$25,088,0005,444
U.S. Government$01,147
States and political subdivisions in the U.S.$1,592,0004,719
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,552,0005,488
Demand deposits$3,566,0005,431
Nontransaction accounts$20,128,0005,367
Money market deposit accounts (MMDAs)$4,008,0004,789
Other savings deposits (excluding MMDAs)$3,251,0005,162
Total time deposits$12,869,0005,007
Total time and savings deposits$23,114,0005,437
Noninterest-bearing deposits$3,566,0005,438
Interest-bearing deposits$23,114,0005,434
Retail deposits$21,861,0005,540
Estimated insured deposits$23,645,0005,492
IRAs and Keogh plan accounts$2,615,0004,335
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$27,906,0005,528
Deposits held in domestic offices$27,906,0005,528
Individuals, partnerships, and corporations$26,188,0005,460
U.S. Government$01,163
States and political subdivisions in the U.S.$1,717,0004,719
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,156,0005,514
Demand deposits$3,653,0005,478
Nontransaction accounts$20,749,0005,393
Money market deposit accounts (MMDAs)$4,527,0004,743
Other savings deposits (excluding MMDAs)$3,187,0005,214
Total time deposits$13,036,0005,044
Total time and savings deposits$24,252,0005,464
Noninterest-bearing deposits$3,653,0005,487
Interest-bearing deposits$24,253,0005,462
Retail deposits$23,112,0005,564
Estimated insured deposits$24,077,0005,537
IRAs and Keogh plan accounts$2,742,0004,315
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$27,581,0005,605
Deposits held in domestic offices$27,581,0005,605
Individuals, partnerships, and corporations$25,963,0005,540
U.S. Government$01,186
States and political subdivisions in the U.S.$1,618,0004,784
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,620,0005,612
Demand deposits$3,471,0005,551
Nontransaction accounts$20,961,0005,450
Money market deposit accounts (MMDAs)$4,764,0004,762
Other savings deposits (excluding MMDAs)$3,093,0005,288
Total time deposits$13,104,0005,102
Total time and savings deposits$24,110,0005,543
Noninterest-bearing deposits$3,471,0005,560
Interest-bearing deposits$24,110,0005,538
Retail deposits$22,794,0005,645
Estimated insured deposits$24,422,0005,604
IRAs and Keogh plan accounts$2,802,0004,344
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$27,411,0005,651
Deposits held in domestic offices$27,411,0005,651
Individuals, partnerships, and corporations$26,048,0005,588
U.S. Government$01,254
States and political subdivisions in the U.S.$1,363,0004,905
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,467,0005,668
Demand deposits$3,434,0005,616
Nontransaction accounts$20,944,0005,495
Money market deposit accounts (MMDAs)$4,841,0004,784
Other savings deposits (excluding MMDAs)$2,975,0005,333
Total time deposits$13,128,0005,157
Total time and savings deposits$23,977,0005,579
Noninterest-bearing deposits$3,434,0005,623
Interest-bearing deposits$23,977,0005,572
Retail deposits$22,648,0005,703
Estimated insured deposits$24,215,0005,653
IRAs and Keogh plan accounts$2,703,0004,433
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$27,328,0005,714
Deposits held in domestic offices$27,328,0005,714
Individuals, partnerships, and corporations$25,839,0005,643
U.S. Government$01,248
States and political subdivisions in the U.S.$1,489,0004,888
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,302,0005,721
Demand deposits$3,539,0005,639
Nontransaction accounts$21,026,0005,547
Money market deposit accounts (MMDAs)$4,752,0004,853
Other savings deposits (excluding MMDAs)$3,046,0005,370
Total time deposits$13,228,0005,216
Total time and savings deposits$23,789,0005,647
Noninterest-bearing deposits$3,539,0005,650
Interest-bearing deposits$23,789,0005,640
Retail deposits$22,572,0005,759
Estimated insured deposits$24,159,0005,709
IRAs and Keogh plan accounts$2,693,0004,482
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$27,900,0005,775
Deposits held in domestic offices$27,900,0005,775
Individuals, partnerships, and corporations$26,345,0005,695
U.S. Government$01,147
States and political subdivisions in the U.S.$1,554,0004,921
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0005,788
Demand deposits$3,489,0005,711
Nontransaction accounts$21,480,0005,597
Money market deposit accounts (MMDAs)$5,130,0004,831
Other savings deposits (excluding MMDAs)$3,027,0005,432
Total time deposits$13,325,0005,285
Total time and savings deposits$24,410,0005,701
Noninterest-bearing deposits$3,489,0005,722
Interest-bearing deposits$24,411,0005,697
Retail deposits$22,917,0005,825
Estimated insured deposits$24,414,0005,775
IRAs and Keogh plan accounts$2,717,0004,524
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,384,0005,819
Deposits held in domestic offices$28,384,0005,819
Individuals, partnerships, and corporations$26,816,0005,744
U.S. Government$01,159
States and political subdivisions in the U.S.$1,568,0004,949
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,572,0005,838
Demand deposits$3,527,0005,767
Nontransaction accounts$21,812,0005,646
Money market deposit accounts (MMDAs)$5,134,0004,888
Other savings deposits (excluding MMDAs)$3,144,0005,439
Total time deposits$13,534,0005,332
Total time and savings deposits$24,857,0005,750
Noninterest-bearing deposits$3,527,0005,773
Interest-bearing deposits$24,857,0005,744
Retail deposits$23,408,0005,876
Estimated insured deposits$25,119,0005,818
IRAs and Keogh plan accounts$2,785,0004,522
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$28,226,0005,872
Deposits held in domestic offices$28,226,0005,872
Individuals, partnerships, and corporations$26,765,0005,799
U.S. Government$01,296
States and political subdivisions in the U.S.$1,461,0005,016
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,373,0005,917
Demand deposits$3,554,0005,820
Nontransaction accounts$21,853,0005,686
Money market deposit accounts (MMDAs)$5,100,0004,913
Other savings deposits (excluding MMDAs)$3,066,0005,478
Total time deposits$13,687,0005,380
Total time and savings deposits$24,672,0005,796
Noninterest-bearing deposits$3,554,0005,825
Interest-bearing deposits$24,672,0005,793
Retail deposits$23,524,0005,930
Estimated insured deposits$25,023,0005,874
IRAs and Keogh plan accounts$2,763,0004,573
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$29,113,0005,921
Deposits held in domestic offices$29,113,0005,921
Individuals, partnerships, and corporations$27,563,0005,836
U.S. Government$01,197
States and political subdivisions in the U.S.$1,550,0005,040
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,693,0006,002
Demand deposits$2,914,0005,948
Nontransaction accounts$23,420,0005,697
Money market deposit accounts (MMDAs)$6,197,0004,797
Other savings deposits (excluding MMDAs)$3,059,0005,544
Total time deposits$14,163,0005,432
Total time and savings deposits$26,199,0005,814
Noninterest-bearing deposits$2,914,0005,965
Interest-bearing deposits$26,199,0005,808
Retail deposits$24,418,0005,984
Estimated insured deposits$25,523,0005,926
IRAs and Keogh plan accounts$2,787,0004,646
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,830,0005,977
Deposits held in domestic offices$29,830,0005,977
Individuals, partnerships, and corporations$28,414,0005,881
U.S. Government$01,235
States and political subdivisions in the U.S.$1,416,0005,133
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,518,0006,029
Demand deposits$3,535,0005,934
Nontransaction accounts$23,312,0005,766
Money market deposit accounts (MMDAs)$5,768,0004,902
Other savings deposits (excluding MMDAs)$3,119,0005,582
Total time deposits$14,424,0005,486
Total time and savings deposits$26,295,0005,880
Noninterest-bearing deposits$3,535,0005,937
Interest-bearing deposits$26,295,0005,869
Retail deposits$25,158,0006,040
Estimated insured deposits$26,336,0005,979
IRAs and Keogh plan accounts$2,792,0004,693
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,916,0006,053
Deposits held in domestic offices$29,916,0006,053
Individuals, partnerships, and corporations$28,531,0005,950
U.S. Government$01,228
States and political subdivisions in the U.S.$1,385,0005,179
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,632,0006,089
Demand deposits$3,368,0006,036
Nontransaction accounts$23,284,0005,826
Money market deposit accounts (MMDAs)$5,777,0004,967
Other savings deposits (excluding MMDAs)$3,137,0005,617
Total time deposits$14,370,0005,552
Total time and savings deposits$26,548,0005,934
Noninterest-bearing deposits$3,368,0006,041
Interest-bearing deposits$26,548,0005,933
Retail deposits$25,250,0006,112
Estimated insured deposits$26,655,0006,028
IRAs and Keogh plan accounts$2,835,0004,712
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$29,038,0006,148
Deposits held in domestic offices$29,038,0006,148
Individuals, partnerships, and corporations$27,782,0006,044
U.S. Government$01,345
States and political subdivisions in the U.S.$1,256,0005,277
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,171,0006,203
Demand deposits$3,191,0006,152
Nontransaction accounts$22,867,0005,918
Money market deposit accounts (MMDAs)$5,372,0005,070
Other savings deposits (excluding MMDAs)$2,996,0005,707
Total time deposits$14,500,0005,642
Total time and savings deposits$25,847,0006,032
Noninterest-bearing deposits$3,191,0006,161
Interest-bearing deposits$25,847,0006,034
Retail deposits$24,396,0006,214
Estimated insured deposits$25,689,0006,142
IRAs and Keogh plan accounts$2,845,0004,770
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$29,566,0006,198
Deposits held in domestic offices$29,566,0006,198
Individuals, partnerships, and corporations$28,217,0006,100
U.S. Government$01,257
States and political subdivisions in the U.S.$1,350,0005,272
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,358,0006,241
Demand deposits$3,259,0006,180
Nontransaction accounts$23,209,0005,980
Money market deposit accounts (MMDAs)$5,685,0005,098
Other savings deposits (excluding MMDAs)$2,919,0005,778
Total time deposits$14,604,0005,706
Total time and savings deposits$26,308,0006,090
Noninterest-bearing deposits$3,259,0006,199
Interest-bearing deposits$26,307,0006,085
Retail deposits$24,931,0006,263
Estimated insured deposits$26,189,0006,192
IRAs and Keogh plan accounts$2,855,0004,846
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$29,624,0006,261
Deposits held in domestic offices$29,624,0006,260
Individuals, partnerships, and corporations$28,207,0006,162
U.S. Government$01,331
States and political subdivisions in the U.S.$1,417,0005,303
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,613,0006,284
Demand deposits$3,405,0006,234
Nontransaction accounts$23,011,0006,045
Money market deposit accounts (MMDAs)$5,443,0005,194
Other savings deposits (excluding MMDAs)$2,983,0005,813
Total time deposits$14,585,0005,775
Total time and savings deposits$26,219,0006,164
Noninterest-bearing deposits$3,405,0006,249
Interest-bearing deposits$26,219,0006,163
Retail deposits$25,021,0006,322
Estimated insured deposits$27,565,0006,218
IRAs and Keogh plan accounts$2,889,0004,892
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$30,127,0006,320
Deposits held in domestic offices$30,127,0006,320
Individuals, partnerships, and corporations$28,826,0006,215
U.S. Government$01,317
States and political subdivisions in the U.S.$1,301,0005,370
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,695,0006,348
Demand deposits$3,342,0006,305
Nontransaction accounts$23,432,0006,100
Money market deposit accounts (MMDAs)$5,519,0005,230
Other savings deposits (excluding MMDAs)$3,348,0005,767
Total time deposits$14,566,0005,854
Total time and savings deposits$26,785,0006,214
Noninterest-bearing deposits$3,343,0006,318
Interest-bearing deposits$26,784,0006,212
Retail deposits$25,531,0006,382
Estimated insured deposits$26,942,0006,314
IRAs and Keogh plan accounts$2,831,0004,987
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$29,499,0006,395
Deposits held in domestic offices$29,499,0006,394
Individuals, partnerships, and corporations$28,451,0006,292
U.S. Government$01,474
States and political subdivisions in the U.S.$1,048,0005,506
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,537,0006,408
Demand deposits$3,386,0006,364
Nontransaction accounts$22,962,0006,159
Money market deposit accounts (MMDAs)$5,217,0005,302
Other savings deposits (excluding MMDAs)$3,125,0005,835
Total time deposits$14,619,0005,931
Total time and savings deposits$26,113,0006,284
Noninterest-bearing deposits$3,386,0006,384
Interest-bearing deposits$26,113,0006,280
Retail deposits$24,930,0006,455
Estimated insured deposits$26,428,0006,384
IRAs and Keogh plan accounts$2,811,0005,057
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,093,0006,468
Deposits held in domestic offices$29,093,0006,467
Individuals, partnerships, and corporations$27,941,0006,366
U.S. Government$01,406
States and political subdivisions in the U.S.$1,152,0005,501
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,193,0006,498
Demand deposits$3,091,0006,469
Nontransaction accounts$22,900,0006,246
Money market deposit accounts (MMDAs)$5,242,0005,362
Other savings deposits (excluding MMDAs)$2,752,0005,977
Total time deposits$14,906,0005,988
Total time and savings deposits$26,002,0006,360
Noninterest-bearing deposits$3,091,0006,492
Interest-bearing deposits$26,002,0006,352
Retail deposits$24,531,0006,542
Estimated insured deposits$26,080,0006,456
IRAs and Keogh plan accounts$2,665,0005,215
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$29,910,0006,501
Deposits held in domestic offices$29,910,0006,501
Individuals, partnerships, and corporations$28,709,0006,399
U.S. Government$01,377
States and political subdivisions in the U.S.$1,201,0005,514
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0006,555
Demand deposits$3,170,0006,500
Nontransaction accounts$23,723,0006,253
Money market deposit accounts (MMDAs)$5,891,0005,266
Other savings deposits (excluding MMDAs)$2,860,0005,989
Total time deposits$14,972,0006,048
Total time and savings deposits$26,740,0006,387
Noninterest-bearing deposits$3,170,0006,515
Interest-bearing deposits$26,740,0006,383
Retail deposits$25,870,0006,556
Estimated insured deposits$27,035,0006,482
IRAs and Keogh plan accounts$2,685,0005,226
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$31,238,0006,536
Deposits held in domestic offices$31,238,0006,536
Individuals, partnerships, and corporations$30,049,0006,429
U.S. Government$01,424
States and political subdivisions in the U.S.$1,189,0005,541
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,158,0006,622
Demand deposits$3,032,0006,586
Nontransaction accounts$25,080,0006,265
Money market deposit accounts (MMDAs)$6,245,0005,266
Other savings deposits (excluding MMDAs)$2,830,0006,052
Total time deposits$16,006,0006,037
Total time and savings deposits$28,206,0006,402
Noninterest-bearing deposits$3,031,0006,611
Interest-bearing deposits$28,207,0006,406
Retail deposits$27,206,0006,597
Estimated insured deposits$27,927,0006,532
IRAs and Keogh plan accounts$2,679,0005,278
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$29,545,0006,629
Deposits held in domestic offices$29,545,0006,628
Individuals, partnerships, and corporations$28,461,0006,525
U.S. Government$01,583
States and political subdivisions in the U.S.$1,084,0005,633
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,845,0006,711
Demand deposits$2,752,0006,701
Nontransaction accounts$23,700,0006,367
Money market deposit accounts (MMDAs)$5,288,0005,433
Other savings deposits (excluding MMDAs)$2,508,0006,130
Total time deposits$15,904,0006,116
Total time and savings deposits$26,793,0006,486
Noninterest-bearing deposits$2,752,0006,720
Interest-bearing deposits$26,793,0006,492
Retail deposits$25,535,0006,680
Estimated insured deposits$26,886,0006,629
IRAs and Keogh plan accounts$2,535,0005,413
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$30,500,0006,665
Deposits held in domestic offices$30,500,0006,665
Individuals, partnerships, and corporations$29,381,0006,559
U.S. Government$01,457
States and political subdivisions in the U.S.$1,119,0005,657
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,414,0006,697
Demand deposits$3,019,0006,682
Nontransaction accounts$24,086,0006,446
Money market deposit accounts (MMDAs)$5,648,0005,414
Other savings deposits (excluding MMDAs)$2,416,0006,197
Total time deposits$16,022,0006,208
Total time and savings deposits$27,481,0006,540
Noninterest-bearing deposits$3,019,0006,706
Interest-bearing deposits$27,481,0006,539
Retail deposits$26,498,0006,732
Estimated insured deposits$27,947,0006,667
IRAs and Keogh plan accounts$2,576,0005,468
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$30,283,0006,730
Deposits held in domestic offices$30,283,0006,729
Individuals, partnerships, and corporations$29,091,0006,615
U.S. Government$01,535
States and political subdivisions in the U.S.$1,192,0005,650
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,515,0006,737
Demand deposits$3,287,0006,667
Nontransaction accounts$23,768,0006,524
Money market deposit accounts (MMDAs)$5,391,0005,502
Other savings deposits (excluding MMDAs)$2,363,0006,259
Total time deposits$16,013,0006,279
Total time and savings deposits$26,996,0006,620
Noninterest-bearing deposits$3,287,0006,690
Interest-bearing deposits$26,996,0006,622
Retail deposits$26,303,0006,789
Estimated insured deposits$27,717,0006,725
IRAs and Keogh plan accounts$2,587,0005,481
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$30,396,0006,785
Deposits held in domestic offices$30,396,0006,784
Individuals, partnerships, and corporations$29,355,0006,673
U.S. Government$01,579
States and political subdivisions in the U.S.$1,041,0005,744
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0006,820
Demand deposits$3,198,0006,748
Nontransaction accounts$23,974,0006,574
Money market deposit accounts (MMDAs)$5,463,0005,531
Other savings deposits (excluding MMDAs)$2,341,0006,287
Total time deposits$16,170,0006,323
Total time and savings deposits$27,198,0006,681
Noninterest-bearing deposits$3,198,0006,771
Interest-bearing deposits$27,198,0006,678
Retail deposits$26,425,0006,851
Estimated insured deposits$28,148,0006,779
IRAs and Keogh plan accounts$2,659,0005,471
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$28,126,0006,873
Deposits held in domestic offices$28,126,0006,871
Individuals, partnerships, and corporations$27,212,0006,777
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$908,0005,625
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,881,0006,885
Demand deposits$3,045,0006,778
Nontransaction accounts$22,245,0006,682
Money market deposit accounts (MMDAs)$5,023,0005,604
Other savings deposits (excluding MMDAs)$2,015,0006,372
Total time deposits$15,207,0006,443
Total time and savings deposits$25,081,0006,762
Noninterest-bearing deposits$3,045,0006,813
Interest-bearing deposits$25,081,0006,767
Retail deposits$24,180,0006,932
Estimated insured deposits$26,236,0006,859
IRAs and Keogh plan accounts$2,592,0005,541
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,174,0006,902
Deposits held in domestic offices$29,174,0006,900
Individuals, partnerships, and corporations$28,228,0006,776
U.S. Government$01,652
States and political subdivisions in the U.S.$946,0005,598
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,142,0006,890
Demand deposits$3,439,0006,692
Nontransaction accounts$23,032,0006,695
Money market deposit accounts (MMDAs)$5,517,0005,549
Other savings deposits (excluding MMDAs)$1,949,0006,425
Total time deposits$15,566,0006,495
Total time and savings deposits$25,735,0006,794
Noninterest-bearing deposits$3,439,0006,732
Interest-bearing deposits$25,735,0006,797
Retail deposits$25,237,0006,958
Estimated insured deposits$27,835,0006,866
IRAs and Keogh plan accounts$2,702,0005,511
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,258,0006,950
Deposits held in domestic offices$29,258,0006,948
Individuals, partnerships, and corporations$28,164,0006,841
U.S. Government$01,633
States and political subdivisions in the U.S.$1,094,0005,558
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,633,0006,870
Demand deposits$3,530,0006,704
Nontransaction accounts$22,625,0006,793
Money market deposit accounts (MMDAs)$5,495,0005,578
Other savings deposits (excluding MMDAs)$1,883,0006,499
Total time deposits$15,247,0006,601
Total time and savings deposits$25,728,0006,862
Noninterest-bearing deposits$3,530,0006,747
Interest-bearing deposits$25,728,0006,853
Retail deposits$25,751,0006,998
Estimated insured deposits$27,103,0006,948
IRAs and Keogh plan accounts$2,702,0005,549
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$27,706,0007,065
Deposits held in domestic offices$27,706,0007,064
Individuals, partnerships, and corporations$26,706,0006,965
U.S. Government$01,643
States and political subdivisions in the U.S.$1,000,0005,627
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,459,0007,074
Demand deposits$2,691,0006,972
Nontransaction accounts$22,247,0006,862
Money market deposit accounts (MMDAs)$5,152,0005,688
Other savings deposits (excluding MMDAs)$1,785,0006,576
Total time deposits$15,310,0006,655
Total time and savings deposits$25,015,0006,951
Noninterest-bearing deposits$2,691,0007,008
Interest-bearing deposits$25,015,0006,952
Retail deposits$24,209,0007,108
Estimated insured deposits$25,680,0007,067
IRAs and Keogh plan accounts$2,577,0005,674
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,776,0007,186
Deposits held in domestic offices$25,776,0007,186
Individuals, partnerships, and corporations$24,680,0007,099
U.S. Government$02,902
States and political subdivisions in the U.S.$1,096,0005,634
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,071,0007,164
Demand deposits$2,481,0007,076
Nontransaction accounts$20,705,0006,999
Money market deposit accounts (MMDAs)$4,668,0005,793
Other savings deposits (excluding MMDAs)$1,598,0006,630
Total time deposits$14,440,0006,813
Total time and savings deposits$23,295,0007,072
Noninterest-bearing deposits$2,481,0007,115
Interest-bearing deposits$23,295,0007,066
Retail deposits$22,602,0007,219
Estimated insured deposits$23,986,0007,168
IRAs and Keogh plan accounts$2,543,0005,722
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$25,694,0007,257
Deposits held in domestic offices$25,694,0007,256
Individuals, partnerships, and corporations$24,577,0007,163
U.S. Government$03,279
States and political subdivisions in the U.S.$1,117,0005,676
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,112,0007,217
Demand deposits$2,747,0007,034
Nontransaction accounts$20,582,0007,090
Money market deposit accounts (MMDAs)$4,751,0005,803
Other savings deposits (excluding MMDAs)$1,563,0006,695
Total time deposits$14,268,0006,925
Total time and savings deposits$22,947,0007,170
Noninterest-bearing deposits$2,747,0007,077
Interest-bearing deposits$22,947,0007,166
Retail deposits$22,532,0007,285
Estimated insured deposits$23,874,0007,223
IRAs and Keogh plan accounts$2,471,0005,829
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,878,0007,340
Deposits held in domestic offices$24,878,0007,340
Individuals, partnerships, and corporations$24,348,0007,221
U.S. Government$03,428
States and political subdivisions in the U.S.$530,0006,060
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,267,0007,227
Demand deposits$3,184,0006,929
Nontransaction accounts$19,611,0007,181
Money market deposit accounts (MMDAs)$4,909,0005,767
Other savings deposits (excluding MMDAs)$1,489,0006,772
Total time deposits$13,214,0007,076
Total time and savings deposits$21,694,0007,279
Noninterest-bearing deposits$3,184,0006,965
Interest-bearing deposits$21,695,0007,273
Retail deposits$22,137,0007,366
Estimated insured deposits$22,974,0007,316
IRAs and Keogh plan accounts$2,373,0005,938
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$25,004,0007,430
Deposits held in domestic offices$25,004,0007,428
Individuals, partnerships, and corporations$23,760,0007,329
U.S. Government$03,500
States and political subdivisions in the U.S.$1,244,0005,729
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,750,0007,407
Demand deposits$2,663,0007,178
Nontransaction accounts$20,254,0007,243
Money market deposit accounts (MMDAs)$5,424,0005,680
Other savings deposits (excluding MMDAs)$1,568,0006,807
Total time deposits$13,262,0007,154
Total time and savings deposits$22,341,0007,334
Noninterest-bearing deposits$2,663,0007,221
Interest-bearing deposits$22,341,0007,331
Retail deposits$22,281,0007,451
Estimated insured deposits$22,888,0007,403
IRAs and Keogh plan accounts$2,412,0005,933
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,878,0007,485
Deposits held in domestic offices$24,878,0007,484
Individuals, partnerships, and corporations$24,029,0007,376
U.S. Government$03,705
States and political subdivisions in the U.S.$849,0005,997
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,839,0007,464
Demand deposits$2,889,0007,224
Nontransaction accounts$20,039,0007,293
Money market deposit accounts (MMDAs)$4,881,0005,807
Other savings deposits (excluding MMDAs)$1,592,0006,798
Total time deposits$13,566,0007,181
Total time and savings deposits$21,989,0007,388
Noninterest-bearing deposits$2,889,0007,266
Interest-bearing deposits$21,989,0007,384
Retail deposits$18,262,0007,566
Estimated insured deposits$22,870,0007,454
IRAs and Keogh plan accounts$2,382,0005,946
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$24,819,0007,530
Deposits held in domestic offices$24,819,0007,530
Individuals, partnerships, and corporations$23,888,0007,422
U.S. Government$03,620
States and political subdivisions in the U.S.$931,0005,970
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,854,0007,464
Demand deposits$2,920,0007,185
Nontransaction accounts$19,965,0007,354
Money market deposit accounts (MMDAs)$4,882,0005,844
Other savings deposits (excluding MMDAs)$1,515,0006,870
Total time deposits$13,568,0007,237
Total time and savings deposits$21,899,0007,456
Noninterest-bearing deposits$2,920,0007,234
Interest-bearing deposits$21,899,0007,451
Retail deposits$18,447,0007,608
Estimated insured deposits$22,820,0007,505
IRAs and Keogh plan accounts$2,356,0005,981
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$25,182,0007,569
Deposits held in domestic offices$25,182,0007,568
Individuals, partnerships, and corporations$24,161,0007,465
U.S. Government$03,557
States and political subdivisions in the U.S.$1,021,0005,968
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,847,0007,530
Demand deposits$2,790,0007,293
Nontransaction accounts$20,335,0007,389
Money market deposit accounts (MMDAs)$5,580,0005,661
Other savings deposits (excluding MMDAs)$1,496,0006,920
Total time deposits$13,259,0007,319
Total time and savings deposits$22,392,0007,476
Noninterest-bearing deposits$2,790,0007,344
Interest-bearing deposits$22,392,0007,479
Retail deposits$19,063,0007,637
Estimated insured deposits$20,241,0007,545
IRAs and Keogh plan accounts$2,286,0006,041
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$25,617,0007,593
Deposits held in domestic offices$25,617,0007,593
Individuals, partnerships, and corporations$24,626,0007,480
U.S. Government$03,628
States and political subdivisions in the U.S.$991,0006,010
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,158,0007,505
Demand deposits$3,215,0007,172
Nontransaction accounts$20,459,0007,415
Money market deposit accounts (MMDAs)$5,553,0005,679
Other savings deposits (excluding MMDAs)$1,540,0006,909
Total time deposits$13,365,0007,344
Total time and savings deposits$22,402,0007,511
Noninterest-bearing deposits$3,215,0007,217
Interest-bearing deposits$22,402,0007,514
Retail deposits$19,615,0007,652
Estimated insured deposits$20,578,0007,564
IRAs and Keogh plan accounts$2,245,0006,023
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$24,578,0007,659
Deposits held in domestic offices$24,578,0007,659
Individuals, partnerships, and corporations$23,704,0007,547
U.S. Government$03,888
States and political subdivisions in the U.S.$874,0006,112
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,843,0007,589
Demand deposits$3,054,0007,291
Nontransaction accounts$19,735,0007,462
Money market deposit accounts (MMDAs)$5,648,0005,593
Other savings deposits (excluding MMDAs)$1,303,0007,030
Total time deposits$12,785,0007,397
Total time and savings deposits$21,524,0007,565
Noninterest-bearing deposits$3,055,0007,336
Interest-bearing deposits$21,523,0007,562
Retail deposits$18,828,0007,713
Estimated insured deposits$22,289,0007,463
IRAs and Keogh plan accounts$2,168,0006,018
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$24,651,0007,667
Deposits held in domestic offices$24,651,0007,667
Individuals, partnerships, and corporations$23,551,0007,563
U.S. Government$03,764
States and political subdivisions in the U.S.$1,100,0005,933
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,862,0007,611
Demand deposits$2,910,0007,349
Nontransaction accounts$19,789,0007,489
Money market deposit accounts (MMDAs)$5,767,0005,567
Other savings deposits (excluding MMDAs)$1,211,0007,163
Total time deposits$12,810,0007,443
Total time and savings deposits$21,741,0007,569
Noninterest-bearing deposits$2,910,0007,399
Interest-bearing deposits$21,741,0007,560
Retail deposits$18,943,0007,735
Estimated insured deposits$19,828,0007,640
IRAs and Keogh plan accounts$2,164,0005,980
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$23,879,0007,752
Deposits held in domestic offices$23,879,0007,751
Individuals, partnerships, and corporations$22,643,0007,658
U.S. Government$03,873
States and political subdivisions in the U.S.$1,236,0005,852
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,833,0007,675
Demand deposits$2,832,0007,450
Nontransaction accounts$19,046,0007,565
Money market deposit accounts (MMDAs)$5,475,0005,674
Other savings deposits (excluding MMDAs)$1,180,0007,242
Total time deposits$12,391,0007,527
Total time and savings deposits$21,047,0007,661
Noninterest-bearing deposits$2,832,0007,497
Interest-bearing deposits$21,047,0007,654
Retail deposits$18,758,0007,770
Estimated insured deposits$19,654,0007,672
IRAs and Keogh plan accounts$2,154,0006,003
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$23,124,0007,790
Deposits held in domestic offices$23,124,0007,789
Individuals, partnerships, and corporations$21,911,0007,697
U.S. Government$03,876
States and political subdivisions in the U.S.$1,213,0005,880
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,662,0007,725
Demand deposits$2,529,0007,549
Nontransaction accounts$18,462,0007,613
Money market deposit accounts (MMDAs)$4,988,0005,767
Other savings deposits (excluding MMDAs)$1,172,0007,270
Total time deposits$12,302,0007,566
Total time and savings deposits$20,595,0007,696
Noninterest-bearing deposits$2,529,0007,601
Interest-bearing deposits$20,595,0007,684
Retail deposits$17,800,0007,844
Estimated insured deposits$19,383,0007,701
IRAs and Keogh plan accounts$2,121,0006,019
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$22,414,0007,820
Deposits held in domestic offices$22,414,0007,819
Individuals, partnerships, and corporations$21,357,0007,730
U.S. Government$04,156
States and political subdivisions in the U.S.$1,057,0005,995
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,654,0007,728
Demand deposits$2,794,0007,487
Nontransaction accounts$17,760,0007,646
Money market deposit accounts (MMDAs)$4,200,0005,989
Other savings deposits (excluding MMDAs)$1,044,0007,348
Total time deposits$12,517,0007,516
Total time and savings deposits$19,620,0007,725
Noninterest-bearing deposits$2,794,0007,536
Interest-bearing deposits$19,620,0007,720
Retail deposits$17,043,0007,887
Estimated insured deposits$18,842,0007,710
IRAs and Keogh plan accounts$2,110,0006,036
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,143,0007,834
Deposits held in domestic offices$22,143,0007,833
Individuals, partnerships, and corporations$20,934,0007,746
U.S. Government$03,924
States and political subdivisions in the U.S.$1,209,0005,829
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,463,0007,741
Demand deposits$2,505,0007,561
Nontransaction accounts$17,680,0007,663
Money market deposit accounts (MMDAs)$4,102,0006,016
Other savings deposits (excluding MMDAs)$1,069,0007,392
Total time deposits$12,509,0007,537
Total time and savings deposits$19,638,0007,742
Noninterest-bearing deposits$2,505,0007,619
Interest-bearing deposits$19,638,0007,733
Retail deposits$16,693,0007,918
Estimated insured deposits$18,941,0007,714
IRAs and Keogh plan accounts$2,105,0006,054
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$21,440,0007,916
Deposits held in domestic offices$21,440,0007,915
Individuals, partnerships, and corporations$20,139,0007,841
U.S. Government$04,057
States and political subdivisions in the U.S.$1,301,0005,827
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,068,0007,920
Demand deposits$2,102,0007,765
Nontransaction accounts$17,372,0007,735
Money market deposit accounts (MMDAs)$3,878,0006,107
Other savings deposits (excluding MMDAs)$1,029,0007,513
Total time deposits$12,465,0007,563
Total time and savings deposits$19,338,0007,805
Noninterest-bearing deposits$2,102,0007,810
Interest-bearing deposits$19,338,0007,798
Retail deposits$16,243,0007,994
Estimated insured deposits$18,749,0007,778
IRAs and Keogh plan accounts$2,113,0006,089
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,924,0007,916
Deposits held in domestic offices$21,924,0007,914
Individuals, partnerships, and corporations$20,618,0007,837
U.S. Government$04,056
States and political subdivisions in the U.S.$1,306,0005,875
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,747,0007,813
Demand deposits$2,792,0007,543
Nontransaction accounts$17,177,0007,772
Money market deposit accounts (MMDAs)$3,686,0006,227
Other savings deposits (excluding MMDAs)$1,135,0007,508
Total time deposits$12,355,0007,589
Total time and savings deposits$19,132,0007,835
Noninterest-bearing deposits$2,792,0007,596
Interest-bearing deposits$19,132,0007,831
Retail deposits$16,956,0007,974
Estimated insured deposits$19,091,0007,776
IRAs and Keogh plan accounts$2,092,0006,065
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$21,728,0007,937
Deposits held in domestic offices$21,728,0007,936
Individuals, partnerships, and corporations$20,543,0007,859
U.S. Government$04,273
States and political subdivisions in the U.S.$1,185,0005,980
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,545,0007,890
Demand deposits$2,743,0007,607
Nontransaction accounts$17,183,0007,759
Money market deposit accounts (MMDAs)$3,829,0006,148
Other savings deposits (excluding MMDAs)$1,086,0007,562
Total time deposits$12,268,0007,582
Total time and savings deposits$18,985,0007,856
Noninterest-bearing deposits$2,743,0007,663
Interest-bearing deposits$18,985,0007,852
Retail deposits$16,831,0007,992
Estimated insured deposits$18,548,0007,833
IRAs and Keogh plan accounts$2,189,0005,958
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$21,507,0007,967
Deposits held in domestic offices$21,507,0007,965
Individuals, partnerships, and corporations$20,269,0007,894
U.S. Government$04,163
States and political subdivisions in the U.S.$1,238,0005,947
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,284,0007,962
Demand deposits$2,377,0007,752
Nontransaction accounts$17,223,0007,772
Money market deposit accounts (MMDAs)$3,791,0006,154
Other savings deposits (excluding MMDAs)$1,178,0007,584
Total time deposits$12,253,0007,587
Total time and savings deposits$19,130,0007,867
Noninterest-bearing deposits$2,377,0007,796
Interest-bearing deposits$19,130,0007,858
Retail deposits$16,797,0008,002
Estimated insured deposits$18,757,0007,844
IRAs and Keogh plan accounts$3,656,0004,764
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$21,511,0007,992
Deposits held in domestic offices$21,511,0007,990
Individuals, partnerships, and corporations$20,245,0007,918
U.S. Government$04,264
States and political subdivisions in the U.S.$1,266,0005,943
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,814,0007,924
Demand deposits$2,653,0007,683
Nontransaction accounts$16,697,0007,842
Money market deposit accounts (MMDAs)$4,039,0006,090
Other savings deposits (excluding MMDAs)$1,172,0007,685
Total time deposits$11,485,0007,660
Total time and savings deposits$18,858,0007,902
Noninterest-bearing deposits$2,653,0007,727
Interest-bearing deposits$18,859,0007,896
Retail deposits$17,234,0008,005
Estimated insured deposits$19,104,0007,839
IRAs and Keogh plan accounts$2,130,0006,019
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$20,598,0008,059
Deposits held in domestic offices$20,598,0008,057
Individuals, partnerships, and corporations$19,369,0007,990
U.S. Government$04,261
States and political subdivisions in the U.S.$1,229,0006,022
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,529,0008,038
Demand deposits$2,431,0007,819
Nontransaction accounts$16,069,0007,899
Money market deposit accounts (MMDAs)$3,807,0006,229
Other savings deposits (excluding MMDAs)$1,214,0007,734
Total time deposits$11,048,0007,717
Total time and savings deposits$18,167,0007,963
Noninterest-bearing deposits$2,431,0007,854
Interest-bearing deposits$18,167,0007,961
Retail deposits$16,577,0008,089
Estimated insured deposits$18,454,0007,924
IRAs and Keogh plan accounts$2,045,0006,083
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$20,432,0008,113
Deposits held in domestic offices$20,432,0008,112
Individuals, partnerships, and corporations$19,305,0008,032
U.S. Government$04,442
States and political subdivisions in the U.S.$1,127,0006,150
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,034,0008,008
Demand deposits$2,673,0007,803
Nontransaction accounts$15,398,0007,965
Money market deposit accounts (MMDAs)$3,456,0006,405
Other savings deposits (excluding MMDAs)$1,219,0007,752
Total time deposits$10,723,0007,773
Total time and savings deposits$17,759,0008,026
Noninterest-bearing deposits$2,673,0007,848
Interest-bearing deposits$17,759,0008,019
Retail deposits$16,640,0008,142
Estimated insured deposits$17,046,0008,069
IRAs and Keogh plan accounts$2,002,0006,116
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,784,0008,059
Deposits held in domestic offices$21,784,0008,057
Individuals, partnerships, and corporations$20,590,0007,970
U.S. Government$04,317
States and political subdivisions in the U.S.$1,194,0006,105
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,134,0007,959
Demand deposits$2,957,0007,647
Nontransaction accounts$16,650,0007,886
Money market deposit accounts (MMDAs)$4,425,0006,011
Other savings deposits (excluding MMDAs)$1,228,0007,819
Total time deposits$10,996,0007,758
Total time and savings deposits$18,827,0007,987
Noninterest-bearing deposits$2,957,0007,694
Interest-bearing deposits$18,827,0007,980
Retail deposits$17,717,0008,086
Estimated insured deposits$17,414,0008,069
IRAs and Keogh plan accounts$2,012,0006,134
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$21,761,0008,067
Deposits held in domestic offices$21,761,0008,066
Individuals, partnerships, and corporations$20,388,0007,976
U.S. Government$04,271
States and political subdivisions in the U.S.$1,373,0006,006
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,437,0008,119
Demand deposits$2,170,0007,966
Nontransaction accounts$17,324,0007,843
Money market deposit accounts (MMDAs)$5,508,0005,644
Other savings deposits (excluding MMDAs)$1,420,0007,718
Total time deposits$10,396,0007,824
Total time and savings deposits$19,591,0007,935
Noninterest-bearing deposits$2,170,0007,993
Interest-bearing deposits$19,591,0007,938
Retail deposits$18,460,0008,024
Estimated insured deposits$15,847,0008,204
IRAs and Keogh plan accounts$2,023,0006,122
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,002,0008,126
Deposits held in domestic offices$22,002,0008,124
Individuals, partnerships, and corporations$20,421,0008,044
U.S. Government$04,329
States and political subdivisions in the U.S.$1,581,0005,914
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,218,0008,046
Demand deposits$2,600,0007,830
Nontransaction accounts$16,784,0007,936
Money market deposit accounts (MMDAs)$5,014,0005,900
Other savings deposits (excluding MMDAs)$1,397,0007,820
Total time deposits$10,373,0007,878
Total time and savings deposits$19,402,0008,026
Noninterest-bearing deposits$2,600,0007,858
Interest-bearing deposits$19,402,0008,032
Retail deposits$18,914,0008,071
Estimated insured deposits$17,546,0008,152
IRAs and Keogh plan accounts$2,015,0006,187
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$20,009,0008,283
Deposits held in domestic offices$20,009,0008,281
Individuals, partnerships, and corporations$18,895,0008,209
U.S. Government$04,510
States and political subdivisions in the U.S.$1,114,0006,253
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,784,0008,207
Demand deposits$2,665,0007,901
Nontransaction accounts$15,225,0008,111
Money market deposit accounts (MMDAs)$4,640,0006,066
Other savings deposits (excluding MMDAs)$1,455,0007,796
Total time deposits$9,130,0008,060
Total time and savings deposits$17,344,0008,201
Noninterest-bearing deposits$2,665,0007,927
Interest-bearing deposits$17,344,0008,204
Retail deposits$17,242,0008,243
Estimated insured deposits$16,011,0008,300
IRAs and Keogh plan accounts$1,977,0006,238
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$19,617,0008,318
Deposits held in domestic offices$19,617,0008,315
Individuals, partnerships, and corporations$18,358,0008,241
U.S. Government$04,404
States and political subdivisions in the U.S.$1,259,0006,117
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,200,0008,287
Demand deposits$2,175,0008,042
Nontransaction accounts$15,417,0008,126
Money market deposit accounts (MMDAs)$4,666,0006,064
Other savings deposits (excluding MMDAs)$1,234,0007,991
Total time deposits$9,517,0008,058
Total time and savings deposits$17,442,0008,227
Noninterest-bearing deposits$2,175,0008,070
Interest-bearing deposits$17,442,0008,231
Retail deposits$16,661,0008,302
Estimated insured deposits$15,874,0008,335
IRAs and Keogh plan accounts$1,995,0006,287
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$19,230,0008,397
Deposits held in domestic offices$19,230,0008,396
Individuals, partnerships, and corporations$18,079,0008,319
U.S. Government$04,543
States and political subdivisions in the U.S.$1,151,0006,268
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,150,0008,363
Demand deposits$2,077,0008,130
Nontransaction accounts$15,080,0008,206
Money market deposit accounts (MMDAs)$4,340,0006,266
Other savings deposits (excluding MMDAs)$1,407,0007,933
Total time deposits$9,333,0008,134
Total time and savings deposits$17,153,0008,294
Noninterest-bearing deposits$2,077,0008,156
Interest-bearing deposits$17,153,0008,301
Retail deposits$16,278,0008,396
Estimated insured deposits$15,766,0008,411
IRAs and Keogh plan accounts$1,987,0006,377
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$19,220,0008,438
Deposits held in domestic offices$19,220,0008,437
Individuals, partnerships, and corporations$17,793,0008,368
U.S. Government$04,568
States and political subdivisions in the U.S.$1,427,0006,079
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0008,360
Demand deposits$2,212,0008,090
Nontransaction accounts$14,889,0008,253
Money market deposit accounts (MMDAs)$4,198,0006,318
Other savings deposits (excluding MMDAs)$1,324,0008,024
Total time deposits$9,367,0008,189
Total time and savings deposits$17,008,0008,333
Noninterest-bearing deposits$2,212,0008,120
Interest-bearing deposits$17,008,0008,341
Retail deposits$16,281,0008,440
Estimated insured deposits$15,262,0008,492
IRAs and Keogh plan accounts$1,977,0006,398
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$18,523,0008,520
Deposits held in domestic offices$18,523,0008,518
Individuals, partnerships, and corporations$17,220,0008,412
U.S. Government$04,814
States and political subdivisions in the U.S.$1,303,0006,208
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,669,0007,613
Demand deposits$2,303,0007,544
Nontransaction accounts$13,854,0007,528
Money market deposit accounts (MMDAs)$3,453,0006,003
Other savings deposits (excluding MMDAs)$1,238,0007,312
Total time deposits$9,163,0007,417
Total time and savings deposits$16,220,0008,399
Noninterest-bearing deposits$2,303,0008,083
Interest-bearing deposits$16,220,0008,436
Retail deposits$15,792,0008,512
Estimated insured deposits$15,054,0008,531
IRAs and Keogh plan accounts$1,955,0006,459
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$18,398,0008,572
Deposits held in domestic offices$18,398,0008,572
Individuals, partnerships, and corporations$17,248,0008,439
U.S. Government$04,647
States and political subdivisions in the U.S.$1,150,0006,300
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,943,0007,761
Demand deposits$1,869,0007,697
Nontransaction accounts$14,455,0007,528
Money market deposit accounts (MMDAs)$4,325,0005,629
Other savings deposits (excluding MMDAs)$977,0007,511
Total time deposits$9,153,0007,495
Total time and savings deposits$16,529,0008,440
Noninterest-bearing deposits$1,869,0008,266
Interest-bearing deposits$16,529,0008,474
Retail deposits$15,679,0008,558
Estimated insured deposits$15,058,0008,589
IRAs and Keogh plan accounts$1,963,0006,516
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,246,0008,607
Deposits held in domestic offices$18,246,0008,605
Individuals, partnerships, and corporations$17,078,0008,477
U.S. Government$04,820
States and political subdivisions in the U.S.$1,168,0006,315
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,801,0007,784
Demand deposits$1,700,0007,764
Nontransaction accounts$14,445,0007,545
Money market deposit accounts (MMDAs)$4,220,0005,641
Other savings deposits (excluding MMDAs)$1,013,0007,480
Total time deposits$9,212,0007,537
Total time and savings deposits$16,546,0008,456
Noninterest-bearing deposits$1,700,0008,365
Interest-bearing deposits$16,546,0008,493
Retail deposits$15,533,0008,603
Estimated insured deposits$15,164,0008,621
IRAs and Keogh plan accounts$1,942,0006,574
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,614,0008,604
Deposits held in domestic offices$18,614,0008,603
Individuals, partnerships, and corporations$17,416,0008,475
U.S. Government$04,819
States and political subdivisions in the U.S.$1,198,0006,325
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,254,0007,694
Demand deposits$1,968,0007,663
Nontransaction accounts$14,360,0007,576
Money market deposit accounts (MMDAs)$4,066,0005,677
Other savings deposits (excluding MMDAs)$967,0007,523
Total time deposits$9,327,0007,549
Total time and savings deposits$16,646,0008,478
Noninterest-bearing deposits$1,968,0008,238
Interest-bearing deposits$16,646,0008,521
Retail deposits$15,954,0008,584
Estimated insured deposits$16,244,0008,562
IRAs and Keogh plan accounts$1,732,0006,772
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,247,0008,657
Deposits held in domestic offices$18,247,0008,656
Individuals, partnerships, and corporations$17,124,0008,520
U.S. Government$04,995
States and political subdivisions in the U.S.$1,123,0006,391
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,343,0007,708
Demand deposits$2,174,0007,616
Nontransaction accounts$13,904,0007,626
Money market deposit accounts (MMDAs)$3,647,0005,817
Other savings deposits (excluding MMDAs)$933,0007,534
Total time deposits$9,324,0007,575
Total time and savings deposits$16,073,0008,540
Noninterest-bearing deposits$2,174,0008,189
Interest-bearing deposits$16,073,0008,589
Retail deposits$15,455,0008,662
Estimated insured deposits$15,692,0008,631
IRAs and Keogh plan accounts$1,706,0006,791
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$17,666,0008,845
Deposits held in domestic offices$17,666,0008,844
Individuals, partnerships, and corporations$16,549,0008,710
U.S. Government$05,263
States and political subdivisions in the U.S.$1,117,0006,448
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,099,0007,886
Demand deposits$1,942,0007,857
Nontransaction accounts$13,567,0007,771
Money market deposit accounts (MMDAs)$2,853,0006,126
Other savings deposits (excluding MMDAs)$1,061,0007,467
Total time deposits$9,653,0007,698
Total time and savings deposits$15,724,0008,699
Noninterest-bearing deposits$1,943,0008,422
Interest-bearing deposits$15,723,0008,749
Retail deposits$14,625,0008,856
Estimated insured deposits$15,826,0008,771
IRAs and Keogh plan accounts$1,609,0006,938
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,064,0009,038
Deposits held in domestic offices$17,064,0009,038
Individuals, partnerships, and corporations$16,029,0008,857
U.S. Government$05,369
States and political subdivisions in the U.S.$1,035,0006,637
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,798,0008,089
Demand deposits$1,633,0008,159
Nontransaction accounts$13,266,0007,882
Money market deposit accounts (MMDAs)$2,878,0005,962
Other savings deposits (excluding MMDAs)$909,0007,710
Total time deposits$9,479,0007,827
Total time and savings deposits$15,431,0008,829
Noninterest-bearing deposits$1,633,0008,724
Interest-bearing deposits$15,431,0008,908
Retail deposits$14,423,0009,015
Estimated insured deposits$15,364,0008,941
IRAs and Keogh plan accounts$1,435,0007,187
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,145,0009,380
Deposits held in domestic offices$16,145,0009,379
Individuals, partnerships, and corporations$15,161,0009,225
U.S. Government$05,591
States and political subdivisions in the U.S.$984,0006,866
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,141,0008,191
Demand deposits$1,855,0008,228
Nontransaction accounts$12,004,0008,236
Money market deposit accounts (MMDAs)$2,838,0006,156
Other savings deposits (excluding MMDAs)$1,103,0007,847
Total time deposits$8,063,0008,205
Total time and savings deposits$14,290,0009,221
Noninterest-bearing deposits$1,855,0008,788
Interest-bearing deposits$14,290,0009,288
Retail deposits$14,256,0009,314
Estimated insured deposits$14,264,0009,310
IRAs and Keogh plan accounts$1,342,0007,601
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$15,056,0009,674
Deposits held in domestic offices$15,056,0009,674
Individuals, partnerships, and corporations$14,031,0009,535
U.S. Government$06,005
States and political subdivisions in the U.S.$1,025,0006,913
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,972,0008,431
Demand deposits$1,823,0008,455
Nontransaction accounts$11,084,0008,480
Money market deposit accounts (MMDAs)$2,406,0006,476
Other savings deposits (excluding MMDAs)$1,068,0008,118
Total time deposits$7,610,0008,424
Total time and savings deposits$13,233,0009,524
Noninterest-bearing deposits$1,823,0009,015
Interest-bearing deposits$13,233,0009,590
Retail deposits$13,608,0009,603
Estimated insured deposits$13,915,0009,592
IRAs and Keogh plan accounts$1,273,0007,914
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,460,00010,104
Deposits held in domestic offices$14,460,00010,104
Individuals, partnerships, and corporations$13,197,0009,982
U.S. Government$06,819
States and political subdivisions in the U.S.$1,263,0006,869
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,533,0008,890
Demand deposits$1,302,0009,077
Nontransaction accounts$10,927,0008,782
Money market deposit accounts (MMDAs)$2,156,0006,809
Other savings deposits (excluding MMDAs)$1,080,0008,499
Total time deposits$7,691,0008,710
Total time and savings deposits$13,158,0009,854
Noninterest-bearing deposits$1,302,0009,737
Interest-bearing deposits$13,158,0009,932
Retail deposits$12,649,00010,096
Estimated insured deposits$13,245,00010,030
IRAs and Keogh plan accounts$1,184,0008,385
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,072,00010,616
Deposits held in domestic offices$14,072,00010,614
Individuals, partnerships, and corporations$12,879,00010,462
U.S. Government$07,644
States and political subdivisions in the U.S.$1,193,0007,135
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,165,0009,033
Demand deposits$1,717,0009,169
Nontransaction accounts$9,907,0009,267
Money market deposit accounts (MMDAs)$1,580,0007,662
Other savings deposits (excluding MMDAs)$1,159,0008,816
Total time deposits$7,168,0009,137
Total time and savings deposits$12,355,00010,405
Noninterest-bearing deposits$1,717,0009,768
Interest-bearing deposits$12,355,00010,516
Retail deposits$12,592,00010,586
Estimated insured deposits$12,899,00010,548
IRAs and Keogh plan accounts$1,123,0008,946
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$12,800,00011,222
Deposits held in domestic offices$12,800,00011,222
Individuals, partnerships, and corporations$11,744,00011,056
U.S. Government$08,070
States and political subdivisions in the U.S.$1,056,0007,562
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,607,0009,629
Demand deposits$1,246,0009,865
Nontransaction accounts$9,193,0009,754
Money market deposit accounts (MMDAs)$1,146,0008,532
Other savings deposits (excluding MMDAs)$1,150,0009,234
Total time deposits$6,897,0009,518
Total time and savings deposits$11,554,00010,961
Noninterest-bearing deposits$1,246,00010,586
Interest-bearing deposits$11,554,00011,084
Retail deposits$11,448,00011,231
Estimated insured deposits$12,144,00011,133
IRAs and Keogh plan accounts$1,092,0009,386
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,602,00011,922
Deposits held in domestic offices$11,602,00011,921
Individuals, partnerships, and corporations$11,134,00011,680
U.S. Government$08,552
States and political subdivisions in the U.S.$468,0009,038
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,588,00010,141
Demand deposits$1,212,00010,367
Nontransaction accounts$8,014,00010,347
Money market deposit accounts (MMDAs)$1,387,0008,841
Other savings deposits (excluding MMDAs)$1,136,0009,840
Total time deposits$5,491,00010,132
Total time and savings deposits$10,390,00011,670
Noninterest-bearing deposits$1,212,00011,088
Interest-bearing deposits$10,390,00011,789
Retail deposits$11,097,00011,833
Estimated insured deposits$11,461,00011,775
IRAs and Keogh plan accounts$1,083,0009,724
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,444,00012,412
Deposits held in domestic offices$12,444,00012,411
Individuals, partnerships, and corporations$12,080,00012,073
U.S. Government$08,951
States and political subdivisions in the U.S.$364,0009,567
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,472,00010,608
Demand deposits$1,045,00010,951
Nontransaction accounts$8,972,00010,601
Money market deposit accounts (MMDAs)$2,359,0008,272
Other savings deposits (excluding MMDAs)$1,202,00010,138
Total time deposits$5,411,00010,517
Total time and savings deposits$11,399,00012,020
Noninterest-bearing deposits$1,045,00011,727
Interest-bearing deposits$11,399,00012,221
Retail deposits$12,141,00012,284
Estimated insured deposits$12,023,00012,300
IRAs and Keogh plan accounts$973,00010,508
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,153,00013,005
Deposits held in domestic offices$12,153,00013,004
Individuals, partnerships, and corporations$11,893,00012,848
U.S. Government$09,474
States and political subdivisions in the U.S.$260,00010,094
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,229,00011,026
Demand deposits$1,307,00011,034
Nontransaction accounts$8,924,00010,936
Money market deposit accounts (MMDAs)$2,195,0008,697
Other savings deposits (excluding MMDAs)$776,00010,839
Total time deposits$5,954,00010,741
Total time and savings deposits$10,846,00012,870
Noninterest-bearing deposits$1,307,00011,958
Interest-bearing deposits$10,846,00012,864
Retail deposits$11,719,00012,864
Estimated insured deposits$11,783,00012,886
IRAs and Keogh plan accounts$827,00011,382
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA